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LONDON BRIDGE CITY LIMITED

Company number 08751231

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Nov 2023	PSC05	Change of details for St Martins Holdings Corporation Limited as a person with significant control on 30 October 2023	View PDF Change of details for St Martins Holdings Corporation Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AD01	Registered office address changed from Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023	View PDF Registered office address changed from Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Feb 2023	AP03	Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 2 February 2023	View PDF Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Heather Anne Curtis as a director on 31 May 2022	View PDF Termination of appointment of Heather Anne Curtis as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022	View PDF Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Apr 2020	AP01	Appointment of Ms Heather Anne Curtis as a director on 1 April 2020	View PDF Appointment of Ms Heather Anne Curtis as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Rodney Nigel Pearson as a director on 31 March 2020	View PDF Termination of appointment of Rodney Nigel Pearson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Saleh Fahad Alzouman as a director on 31 March 2020	View PDF Termination of appointment of Saleh Fahad Alzouman as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	CH01	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017	View PDF Director's details changed for Mr Hussain Al-Halabi on 18 July 2017 - link opens in a new window - 2 pages (2 pages)

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LONDON BRIDGE CITY LIMITED

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